MAJID AL-MANDALAWI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

First Name: Majid

Second Name: Al-Mandalawi

DOB: 1972-7-20

Gender: Male

Known Location: Dubai, United Arab Emirates

Known Aliases

• Majid al-Kurdi

Related Documents

• Passport:
  • Identifier: U22423385
  • Country of Issue: Turkey
• Passport:
  • Identifier: B08552683
  • Country of Issue: Iraq